0 I I A DEPARTMENT OF HOMELAND SECURITY PAGE 2 ICE CASE NUMEERI REPORT NUMBER: 003 DETAILS OF INVESTIGATION: a United States Citizen born on June 28, 1977, is the executive director of Nexus Programs, an organization that claims to serve the community with programs and services designed to reduce jail and prison overcrowding. Open sour reveals that Nexus Programs is a religious organisation. is an outreach pastor at The River Church located in Harrisonburg, VA. The following is a detailed list of WHWEMUE) criminal history: I DOB: POE: ennsy vania or Harrisonburg, VA Height: 6?04" Weight: 250 White Male SSN: NHNEEUWH and State Criminal ID {osmosis No active Wants/Warrants #1 Winchester, VA Police Department 3/27f1999 Charged with Felony Obtaining Money by False Pretenses (12f24/1998} Disposition: DISMISSED Winchester Gen District Court {5/24/2000} #2 Arlington County, VA Sheriff's Office 12/11f1999 Charged with Misdemeanor Bad Check Disposition: GUILTY Page County Gen District Court (3f30f2000} Contact Arresting Agency for Arrest Data Charged with Misdemeanor Bad Check Disposition: GUILTY Page County Gen District Court (12f12f1999) Charged with Felony Unauthorized Use of Vehicle Disposition: GUILTY Newport News GD Crim (2/11/2000) Charged with Felony Issuing Bad Checks <$200 Disposition: GUILTY Prince WM Gen District (3/6/2000) #3 Arlington, VA Police Department 12ill!1999 Charged with Felony Forging Coin and Bank Notes {12/10/1999} Disposition: NOLLE Arlington co GENDIS Charged with Felony Forging, Uttering I I A 0 - 3 LOANED TO YOU FOR OFFICIAL USE ONLY AND u: - OF THE DEPARTMENT OF ?Ii - ni' IRTHER REQUEST FOR I ii?l*J?T OR INFORMATION i LD BE REFERRED I ICE HEADQUARTERS TOGETHER WITH A COPY OF THE DOCUMENT. Page 93 of 172 I I A OF HOMELAND SECURITY PAGE 3 ICE CASE NUMBER REPORT NUMBER: 003 Disposition: GUILTY Arlington County Circuit Court {7f28?2000} 4 years imposed, 3 years and 4 months suspended penitentiary, Judge court appointed supervised probation Charged with Felony Grand Larceny Disposition: GUILTY Arlington County Circuit Court (7f28X2000) 4 years imposed, 3 years and 4 months suspended penitentiary, Judge court appointed supervised probation #4 Winchester, VA Police Department 3f10f2900 Charged with Felony Issuing Bad Checks >=$200 Disposition: DISMISSED Winchester Gen Dist (5/24/2000) #5 Arlington, VA Police Department 5f25X2000 Charged with Felony Grand Larceny {4!1/1999} Disposition: GUILTY - Arlington County Circuit Court Charged with Felony Grand Larceny {4/1f1999} Disposition: GUILTY a Arlington County Circuit Court (7/28f2600) Charged with Felony Grand Larceny {12/3f1999} Disposition: GUILTY Arlington County Circuit Court (7f28f2600) Charged with Felony Forging, Uttering l?flf1999) Disposition: GUILTY - Arlington County Circuit Court Charged with Felony Forging, Uttering 9!18/1999} Disposition: GUILTY Arlington County Circuit Court Charged with Felony Forging, Uttering (12/3f1999} Dispostion: GUILTY Arlington County Circuit Court (TKZBIZOUUJ #6 Fairfax City, VA Police Department 7/27f2000 Charged with Felony Bad Check (8!12f1999} Disposition: NOLLE PROSSED {8/2/2000} Charged with Felony Bad Check (8/12j1999) Disposition: NOLLE FROSSED (9/lif20003 Charged with Felony Obtaining Money By False Fretenses (8/12/1999) Disposition: UNKNOWN Charged with Felony Forgery Disposition: UNKNOWN Charged with Felony Uttering {7/26fl999} Disposition: UNKNOWN Charged with Felony Uttering Disposition: UNKNOWN Charged with Felony Bad Check Disposition: NOLLE FROSSED (9K12f2000) Charged with Felony Forgery (If26/l999) I I A =2 Ju.t LORNED TO YOU FOR OFFICIAL USE ONLY AND t- OF THE DEPARTMENT OF HER REQUEST FOR DISCLOSURE OF THIS -h i' FORMATION CONTAI I BE REFERRED ARTERS TOGETHER WITH A COPY OF THE DOCUMENT. Page 94 of 172 OFFICIAL: USE ONLY DEPARTMENT OF HOMELAND SECURITY PAGE 4 ICE case numeral {bums} I I A REPORT NUMBER: 003 Disposition: UNKNOWN #7 Harrisonburg, VA Police Department 9(19f2000 - Charged with Felony Issue 2 or More Bad Checks in 90 Days Disposition: GUILTY Rockingham Gen Dist (12/5l2000} #8 Page County, VA Sheriff's Office 11/30/2000 Charged with Felony Obtaining Money by False Pretenses (12/24f1998) Disposition: GUILTY Winchester Circuit Court {3f20x2001l 1 6 mos imposed, 1 6 mos suspended penitentiary supervised probation #9 Page County, VA Sheriff's Office 2/20/2001 Charged with Felony Forging, Uttering {9/30/2000} DiSpOSition: DISMISSED Danville Gen Dist Court (7f11/2001} Charged with Felony Forging, Uttering {9f30f2000} Disposition: DISMISSED Danville Gen Dist Court Charged with Felony Grand Larceny (9/30f2000} Disposition: DISMISSED Danville Gen Dist Court (T/11f2001} #10 Danville, VA Police Department 2f2?f2001 Charged with Felony Grand Larceny (10f29f2000} Disposition: DISMISSED Danville Gen Dist Court (7!11!2001} Charged with FELONY Forging, Uttering {10129f2000l DiSposition: DISMISSED Danville Gen Dist Court (7fllf2001) Charged with Felony Forging, Uttering {10f29X20001 Disposition: DISMISSED Danyille Gen Dist Court #11 Richmond City, VA Police Department 9X14i2005 Charged with Felony Grand Larceny (9/llf2005l Disposition: NOLLE PROSSED Richmond CR Court Div2 Charged with Felony Grand Larceny Disposition: GUILTY Henrioo Gen Dist Court (2f?!2006} Failure of Bailee to Return Property {$200, 12 months imposed, 12 months suspended Charged with Felony Forging, Uttering Disposition: DISMISSED Newport News GD Crim {12f2f2005l #12 James City County, VA Police Department 6X3f2009 Charged with Felony (6f3f2009YOU FOR USE ONLY AND u: .L TY OF THE DEPARTMENT OF HOMEIIA . REQUEST FOR DISCLOSURE I ii 'l OR INFORMATION CONTAI . - 1- - I BE REFERRED I ICE HEADQUARTERS TOGETHER A COPY OF THE DOCUMENT. Page 95 of 172 I I A DEPARTMENT OF HOMELAND SECURITY PAGE 5 ICE CASE NUMBER REPORT NUMBER: 003 Disposition: NOBLE PROSSED Williamsburg Gen Ct (3/?f2010) Charged with Felony Obtain Money:False (6f3f2009) Disposition: GUILTY City Cir Ct (5/23f2011} 5 imposed, 4 suspended penitentiary, INDEFINITE PROBATION Charged with Felony Conspiracy to Commit Felony {6f3f2009} Disposition: NOLLE PROSSED Williamsburg Gen Ct (3f4f2010) #13 Chesterfield County, VA Police?Department 7/l4f2099 Charged with Felony Disposition: NOLLE PROSSED Chesterfield Co Gen Dist {2f23l2010} Charged with Felony Dad Checks:2 or more in 90 days e=$200 {3/10f2008} Disposition: NOLLE PROSSED Chesterfield Co Gen Dist {2!23i2010} Charged with Felony Bad Checks:2 or more in 90 days e=$200 {3X27f20083 Disposition: NOLLE PROSSED Chesterfield Co Gen Dist (2f23f2010) #14 Chesterfield County, VA Sheriff?s Office 12f9x2009 Charged with Felony Bad >=$200 Disposition: GUILTY Hanover Circuit Ct (2/14f20111 5 imposed, 4 10 mos suspended penitentiary, INDEFINITE PROBATION Charged with Felony Conspiracy Bad Check: Larceny >:$200 {9/23f2009} Disposition: NOLLE PROSSED Hanover Circuit Ct (7f21/2010} #15 Henrioo County, VA Police Department 1/7f2010 Charged with Felony Identity Theft:Fraud Use of ID, (8/1932009} Disposition: NOLLE PROSSED Henrico Gen Dist Ct (2f17/2013} Charged with Felony Identity Theft:Fraud Use of ID, Disposition: NOLLE PROSSED Henrico Gen Dist Ct (2f17f2010} Charged with Felony Bad Check:Larceny >z$200 {8f24?2009} Disposition: NOLLE PROSSED Henrico Gen Dist Ct {4/28/2010} Charged with Felony Bad Check:Larceny >=$200 {l2l20i2009} Disposition: NOLLE PROSSED Henrico Gen Dist Ct (4f28/201G} #16 Harrisonburg, VA Police Department Charged with Felony Obtain Money:False {5fl4f2011} Disposition: GUILTY Shenandoah Gen Dist (12/28f2012} 12 mos imposed, 12 mos suspended, UNSUPERVISED PROBATION Investigation Continues I I A ii .H_t IS LOANED TO YOU FOR OFFICIAL USE ONLY AND OF THE DEPARTMENT .hi! CURITY -s. REQUEST FOR DISCLOSURE OF THIS a? i' i" e- HEREIN SHOULD BE REFERRED I TOGETHER WITH A COPY OF THE DOCUM Page 96 of 172